MATTHIESEN LIMITED

Company number 01356180

Date	Type	Description	View / Download
21 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
26 Aug 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 7/8 mason's yard london SW1Y 6BU united kingdom	(1 page)
26 Aug 2008	353	Location of register of members	(1 page)
26 Aug 2008	288c	Secretary's change of particulars / andrea gates / 25/07/2008	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 275 deansgate manchester cheshire M3 4EL	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 7/8 mason's yard london SW1Y 6BU	(1 page)
10 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 Aug 2007	288c	Secretary's particulars changed	(1 page)
07 Aug 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
22 Sep 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
29 Nov 2005	288a	New secretary appointed	(1 page)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Jul 2005	363a	Return made up to 25/07/05; full list of members	(2 pages)
28 Jul 2005	353	Location of register of members	(1 page)
12 Apr 2005	288a	New secretary appointed	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
29 Sep 2004	363s	Return made up to 03/08/04; full list of members	(6 pages)
23 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New secretary appointed	(2 pages)
13 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
31 Jul 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)